Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22122017

Optional Attachment-(1)-22122017

Form MGT-14-21122017-signed

Optional Attachment-(1)-20122017

Optional Attachment-(2)-20122017

Altered memorandum of association-20122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017

Form PAS-3-16122017_signed

Form SH-7-16122017-signed

Complete record of private placement offers and acceptances in Form PAS-5.-16122017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16122017

Copy of Board or Shareholders? resolution-16122017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122017

Optional Attachment-(1)-16122017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017

Copy of the resolution for alteration of capital;-08122017

Altered memorandum of assciation;-08122017

Altered memorandum of association-08122017

Company Information

Directors

Prabhunath Dolnath Yogi

Laxmannath Bhimnath Yogi

Shubham Vijaykumar Jain

Nitin Manmohan Panchamiya

Past Directors

Vijay Kumar

Virendra Agarwal

Amit Purshottam Sharma

Documents